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DIALIGHT EUROPE LIMITED

Learn more about DIALIGHT EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, EXNING ROAD, NEWMARKET, SUFFOLK, CB8 0AX

DIALIGHT EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00186538
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.12.20
last member list: 2015.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.26
overdue: NO
last made update: 2015.04.28
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RONAN SHEEHY
Form type: TM01
Date: 2016.01.26
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SECRETARY APPOINTED MR RONAN MICHAEL SHEEHY
Form type: AP03
Date: 2016.01.26
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DIRECTOR APPOINTED MR RONAN MICHAEL SHEEHY
Form type: AP01
Date: 2016.01.26
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES
Form type: TM01
Date: 2016.01.26
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS GILES
Form type: TM02
Date: 2016.01.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 28/04/15 STATEMENT OF CAPITAL;GBP 3931116
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.22
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DIRECTOR APPOINTED MR JONATHAN PAUL CRICHTON HAWORTH
Form type: AP01
Date: 2015.03.18
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APPOINTMENT TERMINATED, DIRECTOR ROY BURTON
Form type: TM01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARRY
Form type: TM01
Date: 2015.01.13
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SECTION 519
Form type: MISC
Date: 2014.12.11
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DIRECTOR APPOINTED MS FARIYAL KHANBABI
Form type: AP01
Date: 2014.10.07
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DIRECTOR APPOINTED MR JONATHAN PARRY
Form type: AP01
Date: 2014.10.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR MARK FRYER
Form type: TM01
Date: 2014.01.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON
Form type: TM01
Date: 2012.06.14
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR MARK FRYER
Form type: TM01
Date: 2012.05.01
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DIRECTOR APPOINTED MR DAVID CONWAY RICHARDSON
Form type: AP01
Date: 2012.02.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBBS
Form type: TM01
Date: 2011.05.16
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS BURTON / 20/04/2011
Form type: CH01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN GIBBS / 20/04/2011
Form type: CH01
Date: 2011.05.04
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MARTIN GILES / 20/04/2011
Form type: CH03
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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COMPANY NAME CHANGED DIALIGHT BLP LIMITED, CERTIFICATE ISSUED ON 04/01/11
Form type: CERTNM
Date: 2011.01.04
Child documents:
Document type: ANNOTATION
Date: 2011.01.04
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.15
Child documents:
Document type: ANNOTATION
Date: 2010.12.15
Form type: RES01
Document description: ADOPT ARTICLES 08/12/2010
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DIRECTOR APPOINTED MR MARK RUPERT MAXWELL FRYER
Form type: AP01
Date: 2010.10.05
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DIRECTOR APPOINTED MR MARK RUPERT MAXWELL FRYER
Form type: AP01
Date: 2010.10.05
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DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES
Form type: AP01
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, UNIT 2B VANTAGE PARK, WASHINGLEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6SR
Form type: AD01
Date: 2010.05.17
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN GIBBS / 20/04/2010
Form type: CH01
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR CATHRYN BUCKLEY
Form type: TM01
Date: 2010.01.26
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APPOINTMENT TERMINATED SECRETARY CATHRYN BUCKLEY
Form type: 288b
Date: 2009.09.21
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SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES
Form type: 288a
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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COMPANY NAME CHANGED, BLP COMPONENTS LIMITED, CERTIFICATE ISSUED ON 07/09/06
Form type: CERTNM
Date: 2006.09.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/05 FROM:, BYRON HOUSE, THE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 4WZ
Form type: 287
Date: 2005.04.27

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Company directors and board members:

RONAN MICHAEL SHEEHY (current)
Secretary, 2016.01.25
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
JONATHAN PAUL CRICHTON HAWORTH (current)
Director, FINANCE DIRECTOR, 2015.03.02
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
FARIYAL KHANBABI (current)
Director, COMPANY DIRECTOR, 2014.10.06
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
JOHN BERESFORD ANDREWS (resigned)
Secretary, 1992.04.20 - 1999.04.28
LYNBERE APPLE GROVE ASHFIELD ROAD WETHERDEN , STOWMARKET
IP14 3LY, SUFFOLK
CATHRYN ANN BUCKLEY (resigned)
Secretary, 1999.04.28 - 2009.09.21
38 CALDER CLOSE , DROITWICH
WR9 8DU, WORCESTERSHIRE
NICHOLAS DAVID MARTIN GILES (resigned)
Secretary, CHARTERED SECRETARY, 2009.09.21 - 2016.01.25
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
DOUGLAS LAURENCE BARSON (resigned)
Director, FINANCIAL DIRECTOR, 1995.02.01 - 1997.07.18
25 ATTIMORE ROAD , WELWYN GARDEN CITY
AL8 6LQ, HERTFORDSHIRE
CATHRYN ANN BUCKLEY (resigned)
Director, SECRETARY, 2005.09.29 - 2009.12.22
38 CALDER CLOSE , DROITWICH
WR9 8DU, WORCESTERSHIRE
ROY THOMAS BURTON (resigned)
Director, 2005.10.19 - 2015.03.02
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
MARK RUPERT MAXWELL FRYER (resigned)
Director, COMPANY DIRECTOR, 2010.10.01 - 2014.01.15
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
MARK RUPERT MAXWELL FRYER (resigned)
Director, COMPANY DIRECTOR, 2010.10.01 - 2010.10.01
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
WILLIAM JOHN GIBBS (resigned)
Director, TECHNICAL DIRECTOR, 1995.04.07 - 2011.05.15
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
NICHOLAS DAVID MARTIN GILES (resigned)
Director, CHARTERED SECRETARY, 2010.10.01 - 2016.01.25
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
JOHN LEE (resigned)
Director, 1995.02.01 - 1998.04.16
1 RECTORY GARDENS BEYTON , BURY ST EDMUNDS
IP30 9UZ, SUFFOLK
JONATHAN PARRY (resigned)
Director, COMPANY DIRECTOR, 2014.10.06 - 2015.01.06
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
DAVID CONWAY RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 2012.02.10 - 2012.06.13
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
ANDREW FREDERICK RICKETTS (resigned)
Director, ACCOUNTANT, 1992.04.20 - 1996.08.31
ST ANDREWS LODGE CHURCH LANE WEST DEEPING , PETERBOROUGH
PE6 9HU, LINCOLNSHIRE
RONAN MICHAEL SHEEHY (resigned)
Director, ACCOUNTANT, 2016.01.25 - 2016.01.25
1ST FLOOR EXNING ROAD , NEWMARKET
CB8 0AX, SUFFOLK
HENRY LEONARD TEE (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 2005.10.19
VINEYARD MANOR HIGH STREET , MUCH HADHAM
SG10 6BS, HERTFORDSHIRE
ALFRED JOHN VAISEY (resigned)
Director, FINANCE DIRECTOR, 1996.08.31 - 2005.09.29
ROYSE HOUSE 4 ROYSE GROVE , ROYSTON
SG8 9EP, HERTFORDSHIRE
RICHARD JOHN WOOD (resigned)
Director, MANAGING DIRECTOR, 1995.02.01 - 1997.08.15
10217 SE 21ST STREET , BELLEVUE
WASHINGTON 98004
USA

Companies near to DIALIGHT EUROPE ltd.

Information about the Private Limited Company DIALIGHT EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data